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MGE, INC.

Company Details

Name: MGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1994 (30 years ago) (Companies founded in December 1994)
Entity Number: 1878690
ZIP code: 10580 (Companies in Westchester, 10580)
County: Westchester
Place of Formation: New York
Address: 1 PLAYLAND PARKWAY, RYE, NY, United States, 10580
Principal Address: 19 VERONA DRIVE, RIVERSIDE, CT, United States, 06878

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGE INC 2017 133308338 2019-01-15 MGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 713900
Sponsor’s telephone number 9149678454
Plan sponsor’s mailing address 4 MANHATTAN AVE, RYE, NY, 105801825
Plan sponsor’s address 4 MANHATTAN AVE, RYE, NY, 105801825

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing JAMES TRAHANAS
Valid signature Filed with authorized/valid electronic signature
MGE INC 2016 133308338 2017-10-27 MGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 713900
Sponsor’s telephone number 9149678454
Plan sponsor’s mailing address 4 MANHATTAN AVE, RYE, NY, 105801825
Plan sponsor’s address 4 MANHATTAN AVE, RYE, NY, 105801825

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing JAMES TRAHANAS
Valid signature Filed with authorized/valid electronic signature
MGE, INC. 2015 133308338 2016-10-31 MGE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 9149678454
Plan sponsor’s mailing address 4 MANHATTAN AVE, RYE, NY, 105801825
Plan sponsor’s address 4 MANHATTAN AVE, RYE, NY, 105801825

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2016-10-28
Name of individual signing JAMES TRAHANAS
Valid signature Filed with authorized/valid electronic signature
MGE, INC PROFIT SHARING PLAN 2014 133308338 2015-09-21 MGE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 713900
Sponsor’s telephone number 9149678454
Plan sponsor’s mailing address 4 MANHATTAN AVENUE, RYE, NY, 10598
Plan sponsor’s address 4 MANHATTAN AVENUE, RYE, NY, 10598

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing JAMES TRAHANAS
Valid signature Filed with authorized/valid electronic signature
MGE, INC. PROFIT SHARING PLAN 2013 133808338 2014-07-09 MGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 713900
Sponsor’s telephone number 9149678454
Plan sponsor’s mailing address 4 MANHATTAN AVENUE, RYE, NY, 10580
Plan sponsor’s address 4 MANHATTAN AVENUE, RYE, NY, 10580

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing JAMES TRAHANAS
Valid signature Filed with authorized/valid electronic signature
MGE, INC. PROFIT SHARING PLAN 2012 133808338 2014-07-09 MGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 713900
Sponsor’s telephone number 9149678454
Plan sponsor’s mailing address 4 MANHATTAN AVENUE, RYE, NY, 10580
Plan sponsor’s address 4 MANHATTAN AVENUE, RYE, NY, 10580

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing JAMES TRAHANAS
Valid signature Filed with authorized/valid electronic signature
MGE, INC. PROFIT SHARING PLAN 2010 133808338 2011-08-19 MGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 713900
Sponsor’s telephone number 9149678454
Plan sponsor’s mailing address 4 MANHATTAN AVENUE, RYE, NY, 10580
Plan sponsor’s address 4 MANHATTAN AVENUE, RYE, NY, 10580

Plan administrator’s name and address
Administrator’s EIN 133808338
Plan administrator’s name MGE, INC.
Plan administrator’s address 4 MANHATTAN AVENUE, RYE, NY, 10580
Administrator’s telephone number 9149678454

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-08-09
Name of individual signing JAMES TRAHANAS
Valid signature Filed with authorized/valid electronic signature
MGE, INC. PROFIT SHARING PLAN 2009 133808338 2011-02-12 MGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 713900
Sponsor’s telephone number 9149678454
Plan sponsor’s mailing address 4 MANHATTAN AVENUE, RYE, NY, 10580
Plan sponsor’s address 4 MANHATTAN AVENUE, RYE, NY, 10580

Plan administrator’s name and address
Administrator’s EIN 133808338
Plan administrator’s name MGE, INC.
Plan administrator’s address 4 MANHATTAN AVENUE, RYE, NY, 10580
Administrator’s telephone number 9149678454

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-02-08
Name of individual signing JAMES TRAHANAS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JAMES TRAHANAS Chief Executive Officer P.O. BOX 955, RIVERSIDE, CT, United States, 06878

DOS Process Agent

Name Role Address
MGE, INC. DOS Process Agent 1 PLAYLAND PARKWAY, RYE, NY, United States, 10580

History

Start date End date Type Value
1996-12-31 2014-12-31 Address 4 MANHATTAN AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1996-12-31 2017-01-06 Address 4 MANHATTAN AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1994-12-23 2017-01-06 Address 4 MANHATTAN AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170106006459 2017-01-06 BIENNIAL STATEMENT 2016-12-01
141231006391 2014-12-31 BIENNIAL STATEMENT 2014-12-01
110525002320 2011-05-25 BIENNIAL STATEMENT 2010-12-01
090203003124 2009-02-03 BIENNIAL STATEMENT 2008-12-01
061208002443 2006-12-08 BIENNIAL STATEMENT 2006-12-01
050114002678 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021205002473 2002-12-05 BIENNIAL STATEMENT 2002-12-01
001206002598 2000-12-06 BIENNIAL STATEMENT 2000-12-01
981215002026 1998-12-15 BIENNIAL STATEMENT 1998-12-01
961231002171 1996-12-31 BIENNIAL STATEMENT 1996-12-01

Related by officers

JAMES TRAHANAS

TRAHANAS AMUSEMENTS INC.

Related by address

1 PLAYLAND PARKWAY, RYE, NY, United States, 10580

MARINERS HOCKEY INC. TRAHANAS AMUSEMENTS INC.

19 VERONA DRIVE, RIVERSIDE, CT, United States, 06878

TRAHANAS AMUSEMENTS INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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